Finnerty Sheila A
Finnerty Sheila A — US person (sec:0001876532). 10 holdings. Every claim linked to its source.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Risk
- Low
- Jurisdiction
- US
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Finnerty Sheila A
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Finnerty Sheila A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Finnerty Sheila A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Finnerty Sheila A is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 5C Lending Partners Corp.Also holds roles at 29 other companies
- LIBERTY MUTUAL INSURANCE CO10% owner
- LIBERTY MUTUAL HOLDING CO10% owner
- Koester Michael E10% owner
- N MIDDLE MARKET LENDING, LLCAlso holds roles at 16 other companies
- MARZULLO CHRISTOPHERofficer
- JONES KATHRYNofficer
- ADLER DAVIDdirector
- TCW DIRECT LENDING VII LLCAlso holds roles at 19 other companies
- JONES KATHRYNofficer
- MARZULLO CHRISTOPHERofficer
- WANG DAVID C Wdirector
- TCW DIRECT LENDING VIII LLCAlso holds roles at 17 other companies
- MILLER RICHARD Tofficer
- KELLY RALPH DAVIDdirector
- MARZULLO CHRISTOPHERofficer
- TCW SPECIALTY LENDING IX LLCAlso holds roles at 12 other companies
- WANG DAVID C Wofficer
- MAGPAYO JOSEPH T.officer
- KELLY RALPH DAVIDdirector
- TCW SPECIALTY LENDING LLCAlso holds roles at 12 other companies
- FLEMMA SAVERIO Mdirector
- MILLER RICHARD Tdirector
- JONES KATHRYNofficer
- TCW SPIRIT DIRECT LENDING LLCAlso holds roles at 10 other companies
- WANG DAVID C Wofficer
- Xiques Gladysofficer
- ESPINOSA GAYLEofficer
- TCW STEEL CITY PERPETUAL LEVERED FUND LPAlso holds roles at 14 other companies
- JONES KATHRYNofficer
- KELLY RALPH DAVIDdirector
- FLEMMA SAVERIO Mdirector
- VISTA CREDIT STRATEGIC LENDING CORP.Also holds roles at 32 other companies
- Saudi National Bank10% owner
- SNB Capital Dubai Inc.10% owner
- Inteligo Bank Ltd.10% owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Finnerty Sheila A?
- What is Finnerty Sheila A's risk level?
- Where does Finnerty Sheila A appear across sources?